| Date | Description |
|---|
| 2024-04-07 |
delete address 38 MELVILLE STREET EDINBURGH EH3 7HA |
| 2024-04-07 |
insert address 3RD FLOOR 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH UNITED KINGDOM EH3 9QA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2023 FROM
38 MELVILLE STREET
EDINBURGH
EH3 7HA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 252.50 |
| 2017-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-18 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-22 |
update statutory_documents ADOPT ARTICLES 10/12/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-13 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 38 MELVILLE STREET EDINBURGH SCOTLAND EH3 7HA |
| 2014-04-07 |
insert address 38 MELVILLE STREET EDINBURGH EH3 7HA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-06 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 37 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JF |
| 2013-11-07 |
insert address 38 MELVILLE STREET EDINBURGH SCOTLAND EH3 7HA |
| 2013-11-07 |
update registered_address |
| 2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
37 MELVILLE STREET
EDINBURGH
MIDLOTHIAN
EH3 7JF |
| 2013-09-06 |
update num_mort_outstanding 2 => 1 |
| 2013-09-06 |
update num_mort_satisfied 1 => 2 |
| 2013-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
delete sic_code 78200 - Temporary employment agency activities |
| 2013-06-25 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW STEEDMAN |
| 2013-03-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2013-03-01 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-02-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2013-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents SECOND FILING WITH MUD 28/02/12 FOR FORM AR01 |
| 2012-03-13 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-01-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-12-15 |
update statutory_documents NEW CLASS CREATED 06/12/2011 |
| 2011-11-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STEADMAN / 28/02/2011 |
| 2010-12-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW STEADMAN |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON MILANESI |
| 2010-03-25 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CATHERINE NEWITT / 28/02/2010 |
| 2010-01-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-12-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-11 |
update statutory_documents GBP NC 250/350
01/10/2008 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-23 |
update statutory_documents COMPANY NAME CHANGED
D R NEWITT PHARMA, MEDICAL & HEA
LTHCARE LIMITED
CERTIFICATE ISSUED ON 23/11/07 |
| 2007-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
4 MELVILLE CRESCENT
EDINBURGH
EH3 7JA |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents NC DEC ALREADY ADJUSTED
28/06/05 |
| 2006-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-06 |
update statutory_documents £ NC 250000/250
28/02/06 |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |